鼎立资本有限公司(00356)今日发布股东特别大会通知，会议定于2026年7月16日11:00在香港铜锣湾道180号百乐商业中心16楼1602室举行。\n\n会议议程：\n1. 审议并表决普通决议案：在满足通函所述条件后，自决议获通过翌二个营业日起实施股份合并，即每15股每股面值0.01港元的现有股份合并为1股面值0.15港元的合并股份。合并股份享有与现有股份同等权利。\n2. 合并产生的零碎股份将被汇集并在可行情况下出售，所得归公司所有。\n3. 合并后法定股本维持4,000万港元，股份数由40亿股减至约2.67亿股。\n\n关键安排：公司将于7月13日至16日暂停股份过户登记，记录日期为7月16日。股东可委任代表，委任表格须于7月14日11:00前送达香港过户登记处。所有决议以投票方式表决，结果将于联交所(www.hkex.com.hk)及公司网站(www.dt-capitalhk.com)公布。
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